B.C. man and three companies breach BCSC cease trade order [Yahoo! Finance]
COUNTY LINE ENERGY CORP (CYLC)
Company Research
Source: Yahoo! Finance
Securities Commission (BCSC). County Line Energy Inc., a B.C. reporting issuer and Nevada corporation, issued 23 debt securities totaling nearly US$97,000 between 2018 and 2021, in violation of a 2013 cease trade order. Two B .C. numbered companies, 0985358 B .C. Ltd. and 1207124 B .C. Ltd., sold more than 18 million shares in County Line during the same three-year stretch. Aarif Jamani – who was the sole director of 0985358 at the time – authorized, permitted, or acquiesced in the company's misconduct, and therefore committed the same misconduct. He was warned by the BCSC that his actions were in breach of the cease trade order, but he ignored the warning and continued to sell shares in County Line through his company. As part of the settlement agreement with the BCSC, Jamani paid and County Line paid to the BCSC. In additional to the financial sanctions, Jamani and County Line are also temporarily prohibited from participating in the public markets for four years. Although t
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